MELDRUM CONSTRUCTION SERVICES LIMITED - GATESHEAD
Company Profile | Company Filings |
Overview
MELDRUM CONSTRUCTION SERVICES LIMITED is a Private Limited Company from GATESHEAD and has the status: Active.
MELDRUM CONSTRUCTION SERVICES LIMITED was incorporated 22 years ago on 11/07/2001 and has the registered number: 04250084. The accounts status is FULL and accounts are next due on 30/09/2024.
MELDRUM CONSTRUCTION SERVICES LIMITED was incorporated 22 years ago on 11/07/2001 and has the registered number: 04250084. The accounts status is FULL and accounts are next due on 30/09/2024.
MELDRUM CONSTRUCTION SERVICES LIMITED - GATESHEAD
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PANTHEON BUILDING LANCASTER ROAD
GATESHEAD
TYNE AND WEAR
NE11 9JW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/08/2023 | 18/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AYDEN BOOTH | Nov 1991 | British | Director | 2023-01-17 | CURRENT |
MR JACK JOHNSON | Dec 1992 | British | Director | 2023-01-17 | CURRENT |
MR DAVID MARTIN MELDRUM | Feb 1963 | British | Director | 2001-07-17 | CURRENT |
MR JOHNATHAN STUART MELLIS | Mar 1976 | British | Director | 2016-10-30 | CURRENT |
MR SIMON PETER BISSELL | Apr 1975 | British | Director | 2022-10-01 | CURRENT |
MR SIMON BISSELL | Secretary | 2022-09-28 | CURRENT | ||
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2001-07-11 UNTIL 2001-07-11 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-07-11 UNTIL 2001-07-11 | RESIGNED | ||
MR CHRISTOPHER EVANS | Secretary | 2014-06-15 UNTIL 2015-06-19 | RESIGNED | ||
MR DAVID FINNIGAN | Secretary | 2015-06-19 UNTIL 2022-02-22 | RESIGNED | ||
JOHN DENHOLM MELDRUM | Jan 1927 | Secretary | 2001-07-11 UNTIL 2010-10-01 | RESIGNED | |
MR DARREN NEIL | Secretary | 2013-02-01 UNTIL 2014-06-15 | RESIGNED | ||
MARIANNE NICOLA SAYERS | Secretary | 2010-10-01 UNTIL 2013-02-01 | RESIGNED | ||
NEIL PATRICK DAWSON | May 1968 | English | Director | 2004-12-01 UNTIL 2009-08-01 | RESIGNED |
MR MATTHEW RICHARD PRICE | Aug 1960 | British | Director | 2013-10-16 UNTIL 2014-08-01 | RESIGNED |
JOSIE POUTON | Jul 1959 | British | Director | 2002-02-01 UNTIL 2007-06-01 | RESIGNED |
MR STEPHEN JOHN PADGETT | May 1970 | British | Director | 2013-02-01 UNTIL 2015-02-12 | RESIGNED |
MR PAUL ANTHONY MCCABE | Jun 1967 | British | Director | 2018-08-10 UNTIL 2021-01-15 | RESIGNED |
MR JOHN PAUL LEE | Jan 1959 | British | Director | 2016-10-20 UNTIL 2018-01-28 | RESIGNED |
CHRISTOPHER RUSSELL GOODALL | Mar 1967 | British | Director | 2006-04-06 UNTIL 2007-12-31 | RESIGNED |
MR DAVID THOMAS FINNIGAN | Aug 1960 | British | Director | 2014-11-01 UNTIL 2022-02-23 | RESIGNED |
MR GLENN RICHARD BLAND | Sep 1972 | British | Director | 2006-10-23 UNTIL 2010-03-30 | RESIGNED |
MR STEVEN CHURCH | Sep 1975 | British | Director | 2018-08-10 UNTIL 2019-02-12 | RESIGNED |
MR GERARD CASSELS | Sep 1961 | Uk | Director | 2016-10-20 UNTIL 2018-08-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Meldrum Construction Services Group Limited | 2019-03-28 | Gateshead Tyne And Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Martin Meldrum | 2017-01-01 - 2019-03-28 | 2/1963 | Gateshead Tyne And Wear | Ownership of shares 75 to 100 percent |
Mr David Martin Meldrum | 2016-07-11 | 2/1963 | Gateshead Tyne And Wear | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2022-09-01 | 31-12-2021 | 3,098,266 Cash 2,268,974 equity |
ACCOUNTS - Final Accounts | 2021-09-24 | 31-12-2020 | 2,976,689 Cash 1,757,386 equity |